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joewein.de LLC
fighting spam and scams on the Internet
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"419" Scam – Advance Fee / Fake Lottery Scam
The so-called "419" scam is a type of fraud dominated by criminals from Nigeria and other countries in Africa. Victims of the scam are promised a large amount of money, such as a lottery prize, inheritance, money sitting in some bank account, etc.
Victims never receive this non-existent fortune but are tricked into sending their money to the criminals, who remain anonymous. They hide their real identity and location by using fake names and fake postal addresses as well as communicating via anonymous free email accounts and mobile phones.
Keep in mind that scammers DO NOT use their real names when defrauding people.
The criminals either abuse names of real people or companies or invent names or addresses.
Any real people or companies mentioned below have NO CONNECTION to the scammers!
Read more about such scams here or in our 419 FAQ. Use the Scam-O-Matic to verify suspect emails.
Click here to report a problem with this page.
- from london (sent from forged email address)
- Compensation From World Bank in Conjunction with United Nati... (sent from forged email address)
- Compensation From World Bank in Conjunction with United Nati... (sent from forged email address)
- Re: PROJECT: From: Dr. Emmanuel Ibe Kachikwu (GMD) Nnpc Towe... (sent from forged email address)
- Re:Dear Friend. (sent from forged email address)
- Online Bank Financial BANK Plc "Ms.Gloria Paul" <dhldirector548@gmail.com>
- Compensation From World Bank in Conjunction with United Nati... "ERIC BARNES"<abuse@blastable.org>
- BUSINESS PROPOSAL "Mr. ASARE KOBBY" <infolee@usa.org>
- Compensation From World Bank in Conjunction with United Nati... (sent from forged email address)
- WESTERN UNION AGENT WESTERN UNION AGENT <adedihapeter@gmail.com>
- From James Johnson (sent from forged email address)
- UNITED NATIONS COMPENSATION UNIT,IN AFFILIATION WITH WORLD B... "Secretary-General António Guterres" <test@startinboundmarketing.com>
- Hi, Greetings (sent from forged email address)
- My Dear Beloved, Can I Confide in You!! 17/07/2021 Rebecca Douglas Hermina Sies <info33609@gmail.com>
- Co-coordinator Award Lottery Promotion "Michael Morgan" <info@mail.l-com.cn>
- Real Estate Investment "Dr.Evance William"<neo@com.tw>
- Your Consignment In Hartsfield Atlanta Airport Georgia (USA) Oliver Edwards <infoconsultant@rfacomercios.com.br>
- DEAR GOOD FRIEND PLEASE READ ATTACH LETTER FOR YOUR $920,000... Mark Stevenson <jopmwesazgood@outlook.com>
- (no subject) "Mrs.Mary Emeson" <wellsfargobnk21@gmail.com>
- =?utf-8?q?N=C3=A4chster_von_Kin?= <""@promedica.com.br>
- IN YOUR OWN BEST INTEREST, URGENTLY ADDRESS THIS MAIL!!! "Inspection Unit Officer" <info@drt.com>
- DEAR GOOD FRIEND PLEASE READ ATTACH LETTER FOR YOUR $920,000... Mark Stevenson <gredsazgooddw@outlook.com>
- The chief auditor (H.S.B.C Bank South Africa). ANDREW DELL <web210@outlook.com>
- REF:-INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF (US$... (sent from forged email address)
- IRREVOCABLE RELEASE OF YOUR PAYMENT "Penny Goldberg" <mail@elpn.net>
- FOR BUSINESS / INVESTMENT KR46 (sent from forged email address)
- =?utf-8?Q?Spam?=
NOTICE (sent from forged email address)
- YOUR FUND IS READY FOR TRANSFER "Mr. Philip Jameso. " <info@sender.org>
- DIRECT INVESTMENT. (sent from forged email address)
- Dear Beneficiary 17th July 2021 (sent from forged email address)
- *****SPAM***** RE. "Mr. X" <info@un.org>
- Dear Beneficiary 17th July 2021 FIRST BANK NIGERIA PLC <info@firstbank.org>
- based on a pending transaction in your name (sent from forged email address)
- INDICATE YOUR INTEREST FOR US TO PROCEED "Mr. Smith Walters" <mr.walters222@gmail.com>
- Hello dear, Miss Amanda <billaefion@gmail.com>
- Relief Fund service@real-ptt.net
- GOOD NEWS "MRS. CORIS WHENT" <msci@msci-cebu.com>
- IN YOUR OWN BEST INTEREST, URGENTLY ADDRESS THIS MAIL!!! "Inspection Unit Officer" <info@admin.com>
- ATTENTION: Payment Of $12.5 Million For You Mr Manuel Franco <frawww@mail.goo.ne.jp>
- NOTICE FOR AN ABANDONED CONSIGNMENT (sent from forged email address)
- Re: (sent from abused email account)
- (no subject) "U,S,A" <officepost371@gmail.com>
- Best regards! "Mr. Alex Kobby" <medi@alaska-net.co.jp>
- LEGITIMATE TRANSACTION (sent from forged email address)
- *****SPAM***** Beloved in Christ, "Mrs. Maria Simpson" <admin@vidim-teplo.ru>
- NOTICE FOR AN ABANDONED CONSIGNMENT "James Robinson" < <">"@u15366316.onlinehome-server.com>
- REF/PAYMENTS CODE: 03354. "Info Dept ." <unitednation68@hotmail.com>
- Your Compliance is Highly needed as a matter of Urgency . "cs1.caigo3" <cs1.caigo3@pyv.com.vn>
- MY REGARDS TO YOU "Mr. Thomas Joey" <stephenmensah5001@gmail.com>
- =?UTF-8?B?R29vZCBkYXkgbXkgZGVhcizZitmI2YUg2KzZitiv?= Ayisha Gaddafi <mrssa8@gmail.com>
- =?UTF-8?Q?wird_eine_Entscheidungsungsspende_f=C3=BCr_Sie_hab... warrenbuffett <ebuk3887@gmail.com>
- BUSINESS PROPOSAL "Mr. ASARE KOBBY" <k.asare677@gmail.com>
- BUSINESS PROPOSAL (sent from forged email address)
- YOUR UNPAID FUND NOTIFICATION "SUNTRUST BANK USA"<taatstt@taratelco.com>
- NOTICE FOR AN ABANDONED CONSIGNMENT "James Robinson" < <">"@pop15.openpop3.com>
- Mutual Benefit (sent from forged email address)
- *****SPAM***** Evelyn Joshua "Evelyn Joshua" <xx@yy>
- Investment/Loan/Finance BG, SBLC, LC, POF Offering "Express ADG" <EXPRESS_ADG@ismarine.com.tr>
- FROM THE DESK OF CHIEF ACCOUNT OFFICER 09/07/2021 (sent from forged email address)
- Dear friend, Gabriel Asuogwue <greggrosaker1@gmail.com>
- Business Proposal Jacob Rachidi <jacobrachidiprivate@gmail.com>
- agencia@europe.com Lottor Nationall <lottorianacionall@gmail.com>
- (no subject) (sent from abused email account)
- ABOUT YOUR PAYMENT (sent from forged email address)
- Dear Sir/Madam, Mr Francis <francismr4752@gmail.com>
- Compensation From World Bank in Conjunction with United Nati... "ERIC BARNES"<info@alkeen.co.in>
- Dear Sir/Madam, Mr Hashim <francismr4752@gmail.com>
- BUSINESS PROPOSITION. ralphnick113@gmail.com
- THE STATE DEPARTMENT.. <info@wanex.net>
- Good Day "Mr Williams Okafor" <xx@yy>
- CAN I TRUST YOU? admins6744@gbcxa.com
- ATTENTION FOR YOUR FUND NOTIFICATION, "CHIEF JUSTICE JACKSON L. KISER" <houmonkaigo@nagatoshakyo.jp>
- Greetings "J.Weston" <kimwest2009@gmail.com>
- Change of Fund Transfer MINISTRY OF FINANCE PAYMENT FUND <ministryoffinancefund@gmail.com>
- ECONOMIC AND FINANCIAL CRIMES COMMISSION. (sent from forged email address)
- Hello dear, Miss Amanda <zoonenet@gmail.com>
- Compensation From World Bank in Conjunction with United Nations (sent from forged email address)
- *****SPAM***** Beloved in Christ, (sent from forged email address)
- DEAREST BELOVED, I AM WAITING FOR YOUR REPLY Joshua Douglas <jdouglas2010@hotmail.com>
- INTERNATIONAL REMMITTANCE DEPARTMENT (sent from forged email address)
- Dear Friend, (sent from forged email address)
- My Dearest One,60 "Mrs. Esther Parr" <madamedparr@live.com>
- YOUR ATM VISA CARD WORTH US$2.5 MILLION DOLLARS IS READY FOR... "Mrs. Barbara Morrison" <mr.harrycharlton1966@gmail.com>
- YOUR ATM VISA CARD WORTH US$2.5 MILLION DOLLARS IS READY FOR... "Mrs.Barbara Morrison" <mr.harrycharlton1965@gmail.com>
- YOU ARE WELCOME TO WESTERN UNION HEAD OFFICE USA. "usawesternunion93@gmail.com" <dhllondon06@gmail.com>
- Please Dear, I need your help to invest in your country, Mrs Aisha Gaddafi <mrs.lauramarois250@gmail.com>
- Dear Customer. "Mrs Martha Sloan at What,s app: +2349036028759" <augustine.nwabia@gmail.com>
- Attention Dear Email ID owner "Y. Bagus Suryowandaru" <suryowandaru@pertamina.com>
- Funds "Ms. Reem" <b_regist@min-489.jp>
- YOU ARE ADVISED TO STOP CONTACTING THEM.!!! MR MICHAEL FRANKLIN <brucewilaim.william2@gmail.com>
- YOU ARE ADVISED TO STOP CONTACTING THEM.!!! "Mr. Michael Franklin" <infoofficeoffice44@gmail.com>
- Your email address was chosen online while searching at random "Mr.Warren E. Buffett" <andre@satkom.ru>
- YOU ARE ADVISED TO STOP CONTACTING THEM.!!! "Mr. Michael Franklin" <alincosecurity2009@gmail.com>
- GOOD DAY "Albert Atkinson" <scottwhite@citis-groups.com>
- INQUIRY FOR INVESTMENTS Mrs Aisha Gaddafi <mrsaishaalgaddafi2@gmail.com>
- Urgent Reply MR MUSSAALI <kabrelassane918@gmail.com>
- DEAR BELOVED (sent from forged email address)
- ABOUT YOUR FUND (sent from forged email address)
- *****SPAM***** UNITED NATIONS COMPENSATION UNIT,IN AFFILIATI... Secretary United Nations <kjackson@alwaysonnet.com>
- Greetings Ms Anita N'Guessan <info@sosgastronomia.it>
- Urgent Reply MR MUSSAALI <mussaaliooooo9@gmail.com>
- HELLO MY FRIEND I NEVER FORGOT YOUR PAST EFFORT (sent from forged email address)
- CAN I TRUST YOU TO EXECUTE MY PROJECT? "Mrs.Mary Louis" <mrsmarylouis2292@gmail.com>
158 entries -- last updated: 2021-07-18 15:03 UTC
Sender domains:
- admin.com (1), alaska-net.co.jp (1), alkeen.co.in (1), alwaysonnet.com (1), assholes.trillianpro.com (1)
- blackbox.trillianpro.com (2), blastable.org (1), bloatware.trillianpro.com (1)
- citis-groups.com (1), com.tw (1), crash.trillianpro.com (1), cry-its.trillianpro.com (2)
- drt.com (1)
- elpn.net (1), emailitis.com (1), evil.trillianpro.com (3)
- fascism.trillianpro.com (4), fearnloathing.com (1), feckless.trillianpro.com (2), firstbank.org (1)
- gccwired.com (2), gmail.com (31)
- hotmail.com (2)
- ismarine.com.tr (1)
- live.com (1)
- mail.goo.ne.jp (1), mail.l-com.cn (1), methaddict.trillianpro.com (1), min-489.jp (1), minoc.com (1), msci-cebu.com (1), mx.trillianpro.com (1)
- nagatoshakyo.jp (1), nowhere.trillianpro.com (1)
- olives.com (1), outlook.com (3)
- pageinterworks.com (1), pertamina.com (1), promedica.com.br (1), pyv.com.vn (1)
- qkstream.com (3)
- refund.trillianpro.com (2), rfacomercios.com.br (1), ripak.com (1)
- satkom.ru (1), sender.org (1), shithole.trillianpro.com (4), sosgastronomia.it (1), startinboundmarketing.com (1), sweetandsassy.com (1)
- taratelco.com (1), thecadgroup.com (1)
- un.org (1), unreliable.trillianpro.com (6), unstable.trillianpro.com (3), usa.org (1), useless.trillianpro.com (1)
- vidim-teplo.ru (1)
- w3.trillianpro.com (3), wanex.net (1), waste-of-money.trillianpro.com (3)
- yy (2)
Anti-fraud resources:
